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K G MUNRO JOINERY LTD.

Company number SC351017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
09 Nov 2018 TM01 Termination of appointment of Karen Mary Darling as a director on 9 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 TM01 Termination of appointment of Gary Hill as a director on 1 June 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
08 Nov 2017 PSC01 Notification of Karen Mary Darling as a person with significant control on 1 July 2016
08 Nov 2017 PSC01 Notification of Keith Munro as a person with significant control on 1 July 2016
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 AP01 Appointment of Mr Gary Hill as a director on 8 August 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-04
30 May 2017 TM02 Termination of appointment of Deans Secretaries Limited as a secretary on 29 May 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Dec 2015 CH04 Secretary's details changed for Deans Secretaries Limited on 14 December 2015
17 Dec 2015 AD01 Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2